BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - LONDON


Overview

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343440. The accounts status is DORMANT.

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

TOWER BRIDGE HOUSE
LONDON
UNITED KINGDOM
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 1995-04-30 CURRENT
BRYAN MARK TAYLOR Feb 1967 British Director 2011-01-14 CURRENT
MAURICE ERNEST FITZGERALD Nov 1951 British Director 1995-06-09 UNTIL 1997-05-22 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 1997-06-20 UNTIL 2013-08-31 RESIGNED
MICHAEL DAVID BEAR Jan 1953 British Director 1993-07-27 UNTIL 2012-07-25 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Director RESIGNED
MR PETER JOHN LOUIS ZINKIN Jul 1953 British Director RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-04-27 UNTIL 2015-08-03 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2013-09-01 UNTIL 2014-09-14 RESIGNED
JOHN STEWART PEARSON British Secretary RESIGNED
JAMES MOORE Jan 1941 British Director RESIGNED
JOHN MCKIE Jun 1942 British Director 1997-05-30 UNTIL 2000-06-30 RESIGNED
PAUL EUGENE BARTLETT British Secretary 1993-07-27 UNTIL 1994-01-21 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1994-01-21 UNTIL 1995-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
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BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BALFOUR BEATTY HOMES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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WATCHET HARBOUR MARINA LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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2M TRADE PARK MANAGEMENT LIMITED CHATHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOFTUS (SERVICES) LIMITED WORCESTER PARK UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied